W & J KNOX LIMITED - KILBIRNIE
Company Profile | Company Filings |
Overview
W & J KNOX LIMITED is a Private Limited Company from KILBIRNIE SCOTLAND and has the status: Active.
W & J KNOX LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272146. The accounts status is FULL and accounts are next due on 30/09/2024.
W & J KNOX LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272146. The accounts status is FULL and accounts are next due on 30/09/2024.
W & J KNOX LIMITED - KILBIRNIE
This company is listed in the following categories:
13940 - Manufacture of cordage, rope, twine and netting
13940 - Manufacture of cordage, rope, twine and netting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MILL ROAD
KILBIRNIE
AYRSHIRE
KA25 7DZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (884) LIMITED (until 23/11/2004)
MACROCOM (884) LIMITED (until 23/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ORR SLOAN | Jun 1958 | British | Director | 2020-05-07 | CURRENT |
MR HANS-PETTER SELSTAD | Jul 1960 | Norwegian | Director | 2021-02-27 | CURRENT |
MR FINLAY OMAN | Aug 1961 | British | Director | 2016-01-01 | CURRENT |
MR PETTER OKSHOLEN | Apr 1974 | Norwegian | Director | 2021-02-27 | CURRENT |
JULIE CALDWELL MACDONALD | Jun 1964 | British | Director | 2023-03-17 | CURRENT |
DAVID SLOAN | Secretary | 2004-10-26 | CURRENT | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-10-26 | RESIGNED | ||
MR JAMES TRAYNOR | Jun 1948 | British | Director | 2004-10-26 UNTIL 2021-02-27 | RESIGNED |
JULIE CALDWELL MACDONALD | Jun 1964 | British | Director | 2020-05-07 UNTIL 2021-02-27 | RESIGNED |
MR DAVID HUTCHENS | Feb 1960 | British | Director | 2016-01-01 UNTIL 2023-03-17 | RESIGNED |
MR JAMES ROGER DEHANY | Aug 1946 | British | Director | 2004-10-26 UNTIL 2021-02-27 | RESIGNED |
MR JAMES BORROWS | Jan 1956 | British | Director | 2004-11-19 UNTIL 2021-02-27 | RESIGNED |
MR KENNETH MCLEAN FAIRBROTHER | Secretary | 2015-03-12 UNTIL 2021-02-27 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2004-08-18 UNTIL 2004-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Traynor | 2016-04-06 - 2016-04-06 | 6/1948 | Glasgow | Right to appoint and remove directors |
Mr James Roger Dehany | 2016-04-06 - 2016-04-06 | 8/1946 | Hoylake Wirral | Right to appoint and remove directors |
Mr David Hutchens | 2016-04-06 - 2016-04-06 | 2/1960 | Stewarton | Right to appoint and remove directors |
Macrocom (1030) Limited | 2016-04-06 | Kilbirnie Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-07 | 31-12-2020 | 3,459,618 Cash 4,033,480 equity |
ACCOUNTS - Final Accounts | 2020-09-10 | 31-12-2019 | 1,651,310 Cash 2,409,780 equity |